ORIGAMI PR - consultant

{
  "stage": "completed",
  "notary": {
    "name": "Ga\u00EBtan LEMAIRE",
    "firm_city": null,
    "firm_name": "Fran\u00E7ois NOE \u0026 Ga\u00EBtan LEMAIRE, Notaires associ\u00E9s",
    "office_city": "Nivelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-27",
    "filing_date": "2025-06-20",
    "act_kind_objet": "FUSION PAR ABSORPTION - PROCES-VERBAL DE LA SOCIETE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-27",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2020-01-01",
    "jurisdiction_to": null,
    "legal_form_after": "SRL",
    "jurisdiction_from": null,
    "legal_form_before": "SPRL"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que les articles 5:145 et 5:149 alin\u00E9a 1er du Code des soci\u00E9t\u00E9s et des associations ne s\u0027appliquent pas en raison de la fusion.",
    "articles": [
      "5:145",
      "5:149 alin\u00E9a 1er"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.511.930",
        "name": "ORIGAMI sprl PR-Consultant",
        "role": "acquiring",
        "address": "1190 Forest, avenue Van Volxem, 499",
        "is_foreign": false,
        "legal_form": "srl",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0441.511.930",
        "name": "IMAGIRO",
        "role": "absorbed",
        "address": "1190 Forest, avenue Van Volxem, 499",
        "is_foreign": false,
        "legal_form": "srl",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la SRL IMAGIRO est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante ORIGAMI sprl PR-Consultant, par suite de sa dissolution, sans liquidation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-10-01"
  },
  "subject_company": {
    "kbo": "0441.511.930",
    "name_full": "ORIGAMI sprl PR-Consultant",
    "legal_form": "srl"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ga\u00EBtan Lemaire",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 ORIGAMI sprl PR-Consultant a approuv\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 IMAGIRO. La soci\u00E9t\u00E9 absorbante est d\u00E9j\u00E0 titulaire de toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e, ce qui constitue une fusion silencieuse. L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de IMAGIRO est transf\u00E9r\u00E9e \u00E0 ORIGAMI, qui se dissout sans liquidation. Les op\u00E9rations sont comptablement r\u00E9troactivement consid\u00E9r\u00E9es comme accomplies depuis le 1er octobre 2024.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}